Full-Time Senior Internal Auditor

• Monitor and resolve audit findings across regulatory compliance, third-party engagements, data management, and risk mitigation.
• Build partnerships by understanding needs and delivering consulting and internal controls expertise to ensure partner satisfaction.
• Provide risk, control, and governance consultancy to business management on projects.
• Support GIA projects focused on continuous improvement of internal processes.

Requirements:

• Bachelor's degree or higher (Accounting, Finance, Business, or related).
• 3+ years of relevant work experience in business operational internal audit, financial audit, technology systems audits, information security and privacy audits, or top-tier consulting organizations ("Big 4").
• Understanding of consumer compliance regulations including UDAAP, FCRA, Privacy of Consumer Financial Information (Regulation P), GLBA, and data privacy laws (i.e. CCPA).
• One professional certification (e.g., CPA, CFA, CISA, CISM, CISSP, CRISC, CGEIT, CAMS, CFCS).
• Data analytics experience (e.g., SQL, SAS, CAATs, IDEA, ACL, Monarch, Tableau, Spotfire).

Bonus: Internal audit experience within a regulated FinTech or consumer-facing financial services environment; experience auditing processes related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC), and Office of Foreign Assets Control (OFAC).

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